Entity Name: | FLA. INVESTORS INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FLA. INVESTORS INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 14 Nov 1979 (45 years ago) |
Date of dissolution: | 24 Sep 1999 (26 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 1999 (26 years ago) |
Document Number: | 645097 |
FEI/EIN Number |
591962967
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL, 33914 |
Mail Address: | 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL, 33914 |
ZIP code: | 33914 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ATTALA, JACQUES A. | President | 512 RUE DE GENEVE, BRUSSELS, BELGIUM |
ATTALA, JACQUES A. | Director | 512 RUE DE GENEVE, BRUSSELS, BELGIUM |
GONDA, ANDREA | PTV | 140 S.W. 57TH TERR, CAPE CORAL, FL |
GONDA, ANDRE | Agent | 140 SW 57 TERRACE, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
REINSTATEMENT | 1995-10-09 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-10-09 | 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL 33914 | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-10-09 | 140 SW 57 TERRACE, CAPE CORAL, FL 33914 | - |
CHANGE OF MAILING ADDRESS | 1995-10-09 | 140 SOUTHWEST 57TH TERRACE, CAPE CORAL, FL 33914 | - |
REGISTERED AGENT NAME CHANGED | 1995-10-09 | GONDA, ANDRE | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1998-01-16 |
ANNUAL REPORT | 1997-01-29 |
ANNUAL REPORT | 1996-02-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State